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Nom

Fluor International LTD

Adresse
Fluor Centre
140 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Name Fluor International Limited
Société Numéro de Registre 01372569 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Fluor Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fluor Enterprises Inc Status: Active Notified: 06/04/2016 Companies House Number: 00064244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Kuitems, Maurice Johannes 2061 Ap Bloemendaal, Netherlands Status: Active Notified: 20/05/1997 Date of Birth: 05/1960 Occupation: General Counsel Role: Director Nationality: Dutch
    Mason, Graham Melville Farnborough, Hampshire Status: Active Notified: 12/02/2019 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Read, Gary Richard Farnborough, Hampshire Status: Active Notified: 11/02/2021 Date of Birth: 11/1958 Occupation: Eame Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Fluor Caspian Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03269219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Fluor Limited Status: Active Notified: 06/04/2016 Companies House Number: 01274885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Fluor Ocean Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00971381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Fluor Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 06364708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Fluor Workforce Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04067010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Genesys Telecommunications Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05296748 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Kazakh Projects Joint Venture Limited Status: Active Notified: 06/04/2016 Companies House Number: 06542895 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kdpc Limited Status: Active Notified: 06/04/2016 Companies House Number: 04297871 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB PFD (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03940399 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB TRS Staffing Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02663933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • Significant influence or control as firm

  • Branch VAT Numbers (1)

    gb-flag Fluor Daniel LTDFluor Daniel Centre, Riverside Way, Camberley, Surrey, GU15 3AQ